Senior Financial Crime Manager

1 month ago


Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time
Senior Financial Crime Manager

Join a leading Residential Mortgages, BTL and Bridging Finance provider as a Senior Financial Crime Manager. This is a fantastic opportunity to develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm's approach to Financial Crime Risk Management as the business scales.

Key Responsibilities:

  • Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices
  • Monitor regulatory changes and update company policies accordingly
  • Build a CDD approach into the Operations team
  • Conduct ongoing risk assessments to identify potential Financial Crime threats
  • Ensure effective Financial Crime Risk monitoring and reporting

Requirements:

  • Strong experience in a senior Financial Crime role within the long-term lending arena
  • Broad AML / CTF experience including Source of Funds, Source of Wealth, Sanctions, PEPs, SARs reporting, etc.
  • Excellent working knowledge of relevant regulations
  • Managed a small team previously
  • Happy operating in a very hands-on capacity

About the Company:

Willow Resourcing Limited is a leading provider of Residential Mortgages, BTL and Bridging Finance. We are seeking a Senior Financial Crime Manager to join our team and help us evolve our approach to Financial Crime Risk Management.



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